fica

FICA TRAINING UPDATE MAY 2023

Compliance AGENT TEMPLATE QUESTIONNAIRE FOR COMPANIES AND CC’s

Compliance AGENT TEMPLATE QUESTIONNAIRE FOR EXECUTOR OF DECEASED ESTATE or CURATOR

Compliance AGENT TEMPLATE QUESTIONNAIRE FOR NATURAL PERSONS

Compliance AGENT TEMPLATE QUESTIONNAIRE FOR PARTNERSHIPS

Compliance AGENT TEMPLATE QUESTIONNAIRE FOR REPRESENTATIVE

Compliance AGENT TEMPLATE QUESTIONNAIRE FOR TRUSTS

RMCP TEMPLATE FOR ESTATE AGENTS as at MARCH 2025

MM RMCP AS AT AUGUST 2024

FICA – Practical Notes

Draft Guidance Note

How to submit your RMPC document

MM FICA Document – Why we need to comply 

FIC UN/TFS
FIC STR – Submitting a Suspicious